OCEAN LUXE LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)Notice of registered office and any change thereof
2002-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1999-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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